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All Information about:
Name

ESM Power Limited
Address
Woodford House
Moorwell Business Park
Moorwell Road
Scunthorpe
N Lincs
DN17 2RU
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Address Level 12, The Shard
Scunthorpe
SE1 9SG
Company No. 04611637 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)43210 - Electrical installation
Company Register Statusactive
Previous Names
  • Energy Services Management Limited
    		•
    KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Woodford Investments Limited Status: Active Notified: 14/06/2017 Companies House Number: 10714484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bamford, Louise Valerie Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2017 Date of Birth: 05/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Bamford, Roger Roy Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2017 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    White, Donna Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2017 Date of Birth: 02/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    White, Peter Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2017 Date of Birth: 12/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Dickinson, Peter John Goddard London, England Status: Active Notified: 31/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Mitie Company Secretarial Services Limited 32 London Bridge Street, London, England, SE1 9SG Status: Active Notified: 31/07/2024 Role: Corporate-Secretary Companies House Number: 05228356
    Williams, Jeremy Mark London, England Status: Active Notified: 31/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bamford, Louise Valerie Scunthorpe, England Status: Ceased Notified: 01/04/2007 Ceased: 31/07/2024 Date of Birth: 05/1960 Occupation: Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bamford, Roger Roy Scunthorpe, England Status: Ceased Notified: 11/12/2002 Ceased: 31/07/2024 Date of Birth: 12/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Brooks, Johnathan Carl London, England Status: Ceased Notified: 19/01/2024 Ceased: 31/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marathe, Prasad Scunthorpe Status: Ceased Notified: 28/01/2022 Ceased: 19/01/2024 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Adam London, England Status: Ceased Notified: 01/05/2019 Ceased: 31/07/2024 Date of Birth: 01/1988 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Kevin London, England Status: Ceased Notified: 28/01/2022 Ceased: 31/07/2024 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Kinera LTD Status: Active Notified: 06/04/2016 Companies House Number: 08242674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •